Crypto

iFinex Inc. et al v. Wells Fargo Bank et al: TRO Application

Ex Parte Application for Temporary Restraining Order in iFinex Inc., BFXNA Inc., BFXWW Inc., and Tether Limited v. Wells Fargo & Company and Wells Fargo Bank NA at the U. S. District Court for the Northern District of California.

Tibanne Co. Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Japan by Taro Awataguchi, as the Foreign Representative of Tibanne Co. Ltd., a.k.a. KK Tibanne, at the U. S. Bankruptcy Court for the Southern District of New York.

MtGox Co. Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Japan by Robert Marie Mark Karpeles, as Foreign Representative of MtGox Co. Ltd., a.k.a. MtGox KK, at the U. S. Bankruptcy Court for the Northern District of Texas.

USA v. Charlie Shrem et al: Criminal Complaint

Criminal Complaint alleging money laundering and other offenses involving "a Bitcoin exchange service on the "Silk Road" website" in USA v. Robert M. Faiella, a.k.a. BTCKing, and Charlie Shrem at the U. S. District Court for the Southern District of New York.